BFS CORPORATE FINANCIAL SOLUTIONS LIMITED
FACTORING UK LIMITED FACTORING UK CONSULTING LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 05368550
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 ; Full accounts made up to 31 December 2015. The most likely internet sites of BFS CORPORATE FINANCIAL SOLUTIONS LIMITED are www.bfscorporatefinancialsolutions.co.uk, and www.bfs-corporate-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfs Corporate Financial Solutions Limited is a Private Limited Company. The company registration number is 05368550. Bfs Corporate Financial Solutions Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Bfs Corporate Financial Solutions Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. DOWNING, Ian is a Director of the company. WINTERTON, Edward James is a Director of the company. Secretary THOMPSON, John Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARTHUR, David John has been resigned. Director PLATER, Graham Charles has been resigned. Director RIMMER, Edward John has been resigned. Director ROBERTSON, David Albert has been resigned. Director TAIT, Andrew Mackie Macgregor has been resigned. Director THOMPSON, John Charles has been resigned. Director WILKINSON, Stuart John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 24 February 2006
Director
DOWNING, Ian
Appointed Date: 24 February 2006
67 years old
Director
WINTERTON, Edward James
Appointed Date: 01 May 2014
51 years old

Resigned Directors

Secretary
THOMPSON, John Charles
Resigned: 24 February 2006
Appointed Date: 17 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
ARTHUR, David John
Resigned: 01 January 2012
Appointed Date: 01 January 2008
60 years old
Director
PLATER, Graham Charles
Resigned: 01 September 2012
Appointed Date: 01 February 2012
64 years old
Director
RIMMER, Edward John
Resigned: 01 February 2012
Appointed Date: 01 January 2008
53 years old
Director
ROBERTSON, David Albert
Resigned: 31 December 2011
Appointed Date: 24 February 2006
79 years old
Director
TAIT, Andrew Mackie Macgregor
Resigned: 01 May 2014
Appointed Date: 01 September 2012
56 years old
Director
THOMPSON, John Charles
Resigned: 31 March 2009
Appointed Date: 17 February 2005
69 years old
Director
WILKINSON, Stuart John
Resigned: 30 June 2008
Appointed Date: 17 February 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Bibby Financial Services (Uk) Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more
Factoring Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
09 Aug 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
21 Apr 2005
New secretary appointed;new director appointed
21 Apr 2005
New director appointed
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation

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